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Nom	Amino Holdings Limited
Adresse	Botanic House 100 Hills Road Cambridge CB2 1PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03295683 Show on Companies House
Accounts	full last accounts made up to 30 novembre 2021
Activité (Code NAF)	60200 - Programmation de télévision et télédiffusion 62020 - Conseil informatique 62090 - Autres activités informatiques
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Aferian Plc Status: Active Notified: 06/04/2016 Companies House Number: 05083390 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Carlisle, Mark Andrew Russell Cambridge, England Status: Active Notified: 25/08/2016 Date of Birth: 04/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Carlisle, Mark Andrew Russell Cambridge, England Status: Active Notified: 10/01/2024 Role: Secretary

Mcgarva, Donald Kevin Cambridge, England Status: Active Notified: 12/12/2011 Date of Birth: 05/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Hart, Robert Edwin Cambridge, England Status: Ceased Notified: 05/02/2021 Ceased: 09/01/2024 Role: Secretary

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Toutes les informations sur:

Amino Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)